Friday, October 3, 2014

A study of 80 percent of all mortgage loans in this country
revealed that the mortgage lending industry generated $13 billion in loans
containing fraudulent information in 2012; a $1 billion increase over 2011.
These numbers threaten the integrity of countless pending and existing loans,
and making thorough mortgage fraud review more important than ever.

Post-closing Mortgage Fraud
Review Experts

Crosby's team
of expert specialize in post-closing Quality Control mortgage underwriting
including deep level auditing and mortgage fraud review. The country's top
financial institutions - including government sponsored entities, investment
banks, private investors and lenders - all depend on our senior mortgage
underwriters to deliver compliant, and secure mortgage loans.

Mortgage Fraud Investigations

Our job is to independently re-verify critical data to ensure that
all documentations is in compliance with both local and federal underwriting
regulations as well as all applicable loan processing rules. We then move to
the fraud finding phase of our auditing process.

If fraud is not detected early through simple auditing of the loan
file, underperformance of the loan will soon raise red flags that demand
further investigation.